North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Michael Rech, 49, of North Chili, NY, of 37 counts of…

Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud

Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Rachael Maia Winslow (55, Roswell, Georgia) guilty of conspiracy to commit money laundering. Winslow faces a…

Television personalities sentenced to years in federal prison for fraud and tax evasion

ATLANTA – Todd and Julie Chrisley have been sentenced to 12 and seven years, respectively, in federal prison after a jury convicted them of bank and tax fraud offenses following a nearly…

New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting Seniors

PROVIDENCE – Jason Hatcher, 40, of New York, NY, was sentenced today to nearly three years in federal prison for his participation in a conspiracy that defrauded more than a dozen Rhode…

North Texas Couple Charged With $684,000 Paycheck Protection Program Fraud

A North Texas couple has been charged with defrauding the Paycheck Protection Program out of more than $684,000, announed U.S. Attorney for the Northern District of Texas Chad E. Meacham. Patrick Kasong…

Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley Development

LOS ANGELES – A San Gabriel Valley woman was sentenced today to 240 months in federal prison for causing tens of millions of dollars in losses to investors who provided funds…

Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme

Seattle – Two Estonian citizens were arrested in Tallinn, Estonia November 20, 2022, on an 18-count indictment charging conspiracy, wire fraud, and conspiracy to commit money laundering. The indictment was returned by…

Fayette County Attorney Sentenced To Probation With Home Detention For Defrauding Clients

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 16, 2022, John William “JW” Eddy, age 40, of Fayette County, Pennsylvania was sentenced by…

Florida man defrauded New Jersey victims out of $1 million in “upfront fee” scam

A Florida man who lived in New Jersey previously has been charged with defrauding multiple victims of more than $1 million through an “upfront fee” scheme, U.S. prosecutors said. In a complaint…

Collin County Dentist Guilty of COVID-19 Relief Related Fraud

SHERMAN, Texas – A Plano, Texas, dentist has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Brian Bui, 42, of Plano, pleaded guilty…

Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme

CHARLESTON, W.Va. – Malik Breckenridge, 26, of Charleston, was ordered today to pay $41,666 in restitution and sentenced to five years of federal probation, including eight months on home detention, for wire…

Camden County Man Sentenced to Four Years in Prison for Role in Fraud Scheme

CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 48 months in prison for defrauding a victim of almost $2 million in connection with a fraudulent investment scheme,…

Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax Shelter

CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced that a federal grand jury in Charlotte returned an indictment today charging two tax attorneys and an insurance agent with conspiring to defraud…

Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy

LOS ANGELES – Two California men today received prison sentences of up to 11 years for participating in an extensive multimillion-dollar conspiracy – much of it committed by Nigerian nationals – that…

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North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud

Television personalities sentenced to years in federal prison for fraud and tax evasion

New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting Seniors

North Texas Couple Charged With $684,000 Paycheck Protection Program Fraud

Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley Development

Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme

Fayette County Attorney Sentenced To Probation With Home Detention For Defrauding Clients

Florida man defrauded New Jersey victims out of $1 million in “upfront fee” scam

Collin County Dentist Guilty of COVID-19 Relief Related Fraud

Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme

Camden County Man Sentenced to Four Years in Prison for Role in Fraud Scheme

Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax Shelter

Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy

Boulder Man Pleads Guilty to Covid Fraud

Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud

Middlefield Man Sentenced to Prison for Defrauding State Jobs Programs

KS Priest & NY Businessman Indicted in Scheme to Defraud Foster Care Program

Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud

Maine Resident Pleads Guilty to Fraud and Tax Offenses Stemming from $1.8 Million Embezzlement Scheme

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